BERWICK GROUP HOLDINGS PLC: Person with Significant Control

  • Overview

    Company NameBERWICK GROUP HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 16110120
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERWICK GROUP HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelso Limited
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    Nov 29, 2024
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number14522975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0